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Home > England & Wales Companies > BROADLEY MUSIC (INTERNATIONAL) LIMITED
Company Information for

BROADLEY MUSIC (INTERNATIONAL) LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
02975530
Private Limited Company
Active

Company Overview

About Broadley Music (international) Ltd
BROADLEY MUSIC (INTERNATIONAL) LIMITED was founded on 1994-10-06 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Broadley Music (international) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADLEY MUSIC (INTERNATIONAL) LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in NW11
 
Filing Information
Company Number 02975530
Company ID Number 02975530
Date formed 1994-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLEY MUSIC (INTERNATIONAL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
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Company Officers of BROADLEY MUSIC (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
JANICE ELIAS
 Company Secretary 2003-05-07
ELLIS ELIAS
 Director 1995-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
MANASSEH ELIAS
 Company Secretary 2001-04-24 2003-05-07
MANILAL JUTHABHAI PATEL
 Company Secretary 1995-02-06 2001-04-24
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-10-06 1995-02-06
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-10-06 1995-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE ELIAS THE BROADLEY ENTERTAINMENT GROUP LIMITED Company Secretary 2003-05-07 CURRENT 1992-07-22 Active
JANICE ELIAS BROADLEY RECORDS LIMITED Company Secretary 2003-05-07 CURRENT 1990-11-12 Active
JANICE ELIAS BROADLEY INVESTMENTS LIMITED Company Secretary 2003-05-07 CURRENT 1992-07-20 Active
JANICE ELIAS BROADLEY STUDIOS LIMITED Company Secretary 2003-05-07 CURRENT 1994-03-21 Active
ELLIS ELIAS PURE SYNC LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active
ELLIS ELIAS BROADLEY RECORDS LIMITED Director 1995-11-01 CURRENT 1990-11-12 Active
ELLIS ELIAS BROADLEY STUDIOS LIMITED Director 1994-03-21 CURRENT 1994-03-21 Active
ELLIS ELIAS THE BROADLEY ENTERTAINMENT GROUP LIMITED Director 1992-09-02 CURRENT 1992-07-22 Active
ELLIS ELIAS BROADLEY INVESTMENTS LIMITED Director 1992-08-25 CURRENT 1992-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04SECRETARY'S DETAILS CHNAGED FOR JANICE ELIAS on 2023-06-11
2023-07-04Change of details for The Broadley Entertainment Group Limited as a person with significant control on 2023-05-03
2023-07-04Change of details for Mr Ellis Elias as a person with significant control on 2023-06-11
2023-07-04Director's details changed for Mr Ellis Elias on 2023-06-11
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2022-10-10CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25PSC04Change of details for Mr Ellis Elias as a person with significant control on 2021-10-25
2021-10-25CH03SECRETARY'S DETAILS CHNAGED FOR JANICE ELIAS on 2021-10-25
2021-10-25CH01Director's details changed for Mr Ellis Elias on 2021-10-25
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-11-01PSC05Change of details for The Broadley Entertainment Group Limited as a person with significant control on 2016-04-06
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19PSC05Change of details for The Broadley Entertainment Group Limited as a person with significant control on 2018-03-05
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2017-12-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-10CH03SECRETARY'S DETAILS CHNAGED FOR JANICE ELIAS on 2016-10-17
2017-10-10PSC04PSC'S CHANGE OF PARTICULARS / MR ELLIS ELIAS / 17/10/2016
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS ELIAS / 17/10/2016
2017-10-10PSC04PSC'S CHANGE OF PARTICULARS / MR ELLIS ELIAS / 17/10/2016
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS ELIAS / 17/10/2016
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-22CH01Director's details changed for Ellis Elias on 2012-10-01
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-11-07AR0106/10/11 FULL LIST
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-10-26AR0106/10/10 FULL LIST
2010-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-12-16AR0106/10/09 FULL LIST
2009-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-12-04363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-02-13363sRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-12-15363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-11-03363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-12-14363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/04
2004-01-25363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-29288bSECRETARY RESIGNED
2003-05-29288aNEW SECRETARY APPOINTED
2002-11-04363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-27288aNEW SECRETARY APPOINTED
2001-04-27288bSECRETARY RESIGNED
2001-03-09363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-09-12363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-19363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-09-01287REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 48 BRORDLEY TERRACE LONDON NW1 6UL
1998-01-25363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-27288cDIRECTOR'S PARTICULARS CHANGED
1996-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-27363sRETURN MADE UP TO 06/10/96; CHANGE OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-25363sRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-03-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-03-0788(2)RAD 05/01/95--------- £ SI 98@1=98 £ IC 100/198
1995-02-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-21287REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 120 EAST ROAD LONDON N1 6AA
1995-02-2188(2)RAD 13/02/95--------- £ SI 98@1=98 £ IC 2/100
1995-02-15CERTNMCOMPANY NAME CHANGED HIGHBRIDGE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 16/02/95
1994-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BROADLEY MUSIC (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADLEY MUSIC (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADLEY MUSIC (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADLEY MUSIC (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of BROADLEY MUSIC (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLEY MUSIC (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of BROADLEY MUSIC (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLEY MUSIC (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BROADLEY MUSIC (INTERNATIONAL) LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BROADLEY MUSIC (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADLEY MUSIC (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADLEY MUSIC (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1JD